Santa Clara Valley Water District - Meeting of Board of Directors on 11/9/2021 at 11:00 AM

21-1250

Tue, 13 Jan 2026 16:44:36 GMT

File #: 21-1250
Ver.: 1
Agenda #: *2.1.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL ANTICIPATED LITIGATION Pursuant to Government Code Section 54956.9(d)(2) *Six Potential Cases
Action:
Result:

21-1251

Tue, 13 Jan 2026 16:44:36 GMT

File #: 21-1251
Ver.: 1
Agenda #: *2.2.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH LEGAL COUNSEL INITIATION OF LITIGATION Pursuant to Government Code Section 54956.9(d)(4) *Six Potential Cases
Action:
Result:

21-1239

Tue, 13 Jan 2026 16:44:36 GMT

File #: 21-1239
Ver.: 1
Agenda #: *2.3.
Type: Time Certain Item
Title: CLOSED SESSION CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: Silicon Valley Advanced Water Purification Center, 4190 Zanker Road, San Jose, CA 95134 (APN: 01531063) Agency negotiators: Rick Callender, *Melanie Richardson, Aaron Baker, Vincent Gin, Kirsten Struve, Darin Taylor, Charlene Sun Negotiating party: City of San Jose
Action:
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21-1217

Tue, 13 Jan 2026 16:44:36 GMT

File #: 21-1217
Ver.: 1
Agenda #: 2.4.
Type: Time Certain Item
Title: CLOSED SESSION PUBLIC EMPLOYEE PERFORMANCE EVALUATION Pursuant to Government Code Section 54957(b)(1) Titles: CEO, District Counsel and Clerk of the Board
Action:
Result:

21-1219

Tue, 13 Jan 2026 16:44:36 GMT

File #: 21-1219
Ver.: 1
Agenda #: *2.9.
Type: Time Certain Item
Title: Delta Conveyance Project Update.
Action:
Result:

21-1182

Tue, 13 Jan 2026 16:44:34 GMT

File #: 21-1182
Ver.: 1
Agenda #: *2.10.
Type: Time Certain Item
Title: Monthly Drought Emergency Response and Water Supply Update.
Action:
Result:

21-1169

Tue, 13 Jan 2026 16:44:34 GMT

File #: 21-1169
Ver.: 2
Agenda #: 3.1.
Type: Consent Calendar Item
Title: Resolution Declaring November 2021 as National Native American Heritage Month.
Action:
Result:

21-1187

Tue, 13 Jan 2026 16:44:34 GMT

File #: 21-1187
Ver.: 1
Agenda #: 3.2.
Type: Consent Calendar Item
Title: Resolution Proclaiming November 14-20, 2021, as United Against Hate Week.
Action:
Result:

21-1198

Tue, 13 Jan 2026 16:44:34 GMT

File #: 21-1198
Ver.: 2
Agenda #: 3.3.
Type: Consent Calendar Item
Title: Approve the First Amendment to Agreement for Possession and Use by and Between Santa Clara Valley Water District and the County of Santa Clara for Anderson Dam Tunnel Project, Coyote Percolation Dam Replacement Project, and Cross Valley Pipeline Extension Project as parts of the Federal Energy Regulatory Commission Order Compliance Project, under the Anderson Dam Seismic Retrofit Project No. 91864005, APN: 728-34-020, 729-36-001, 678-02-031 & -034, and 725-06-008; Real Estate File Nos. 9186-35, 9186-39, 9188-17, and 9232-52, Providing a No-Cost time extension to the Agreement (Unincorporated Santa Clara County) (District 1).
Action:
Result:

21-1143

Tue, 13 Jan 2026 16:44:34 GMT

File #: 21-1143
Ver.: 1
Agenda #: *3.4.
Type: Consent Calendar Item
Title: Approval of Minutes.
Action:
Result:

21-1212

Tue, 13 Jan 2026 16:44:35 GMT

File #: 21-1212
Ver.: 1
Agenda #: *3.5.
Type: Consent Calendar Item
Title: Accept the CEO Bulletin for the Weeks of October 22 - November 4, 2021.
Action:
Result:

21-1213

Tue, 13 Jan 2026 16:44:35 GMT

File #: 21-1213
Ver.: 1
Agenda #: *4.1.
Type: Board of Directors Item
Title: Board Committee Reports.
Action:
Result:

20-1156

Tue, 13 Jan 2026 16:44:35 GMT

File #: 20-1156
Ver.: 1
Agenda #: 5.1.
Type: Water Utility Enterprise Item
Title: Approve Sole-Source Purchase of Parts, Refurbishments, and Maintenance and Calibration Services from Xylem Water Solutions U.S.A., Inc. - WEDECO for Valley Water’s Ozone Generating and Ultraviolet Disinfection Systems Over the Lifetime of Such Systems with Near-Term Procurements Estimated to Cost of $920,000.
Action:
Result:

21-1050

Tue, 13 Jan 2026 16:44:35 GMT

File #: 21-1050
Ver.: 1
Agenda #: 5.2.
Type: Water Utility Enterprise Item
Title: Approve Sole Source Purchase of Two (2) Online Trihalomethane (THM) Analyzers from Aqua Metrology Systems Limited (AMS) for Continuous Finished Water THM Monitoring at the Rinconada Water Treatment Plant (Project No. 93291012) and Penitencia Water Treatment Plant (Project No. 93231009) for a Not-To-Exceed amount of $200,000.
Action:
Result:

21-1051

Tue, 13 Jan 2026 16:44:35 GMT

File #: 21-1051
Ver.: 1
Agenda #: 5.3.
Type: Water Utility Enterprise Item
Title: Approve Agreement with Stantec Consulting Services, Inc. for Design Services for the Penitencia Water Treatment Plant Residuals Management Project, Project No. 93234044, CAS File No. 5204, for a Not-to-Exceed Fee of $5,938,518 (San Jose), (District 3).
Action:
Result:

21-1238

Tue, 13 Jan 2026 16:44:36 GMT

File #: 21-1238
Ver.: 1
Agenda #: *5.4.
Type: Water Utility Enterprise Item
Title: Update on the Condition of the Almaden Valley Pipeline and Determination that the Condition of the Almaden Valley Pipeline Continues to Constitute an Emergency (San Jose) (District 3).
Action:
Result:

21-1006

Tue, 13 Jan 2026 16:44:35 GMT

File #: 21-1006
Ver.: 1
Agenda #: *7.1.
Type: Assistant CEO Item
Title: Receive and Discuss Information on the Pacheco Reservoir Expansion Project and Water Storage Investment Program Award Discussion, and Adopt a Resolution for Water Storage Investment Program Funding Commitment for the Pacheco Reservoir Expansion Project.
Action:
Result:

21-1142

Tue, 13 Jan 2026 16:44:35 GMT

File #: 21-1142
Ver.: 1
Agenda #: 7.2.
Type: Assistant CEO Item
Title: Overview of the Annual Capital Improvement Program Process and Integrated Financial Planning Schedule for Capital Projects, and Review of the Fiscal Year 2022-23 (FY23) Currently Unfunded Projects.
Action:
Result:

21-1230

Tue, 13 Jan 2026 16:44:35 GMT

File #: 21-1230
Ver.: 2
Agenda #: *7.3.
Type: Assistant CEO Item
Title: Report of Bids Received and Award of Construction Contract to Garney Pacific, Inc., in the Sum of $12,867,059, for the Cross Valley Pipeline Extension Project, as Part of the Anderson Dam Seismic Retrofit Project, Project No. 91864005, Contract No. C0676 (Morgan Hill, Santa Clara County) (District 1).
Action:
Result:

21-1214

Tue, 13 Jan 2026 16:44:35 GMT

File #: 21-1214
Ver.: 1
Agenda #: *9.1.
Type: CEO Item
Title: CEO and Chiefs’ Report.
Action:
Result: